SOUTHERN MORTGAGES (ESSEX) LTD - GREAT CHESTERFORD
| Company Profile | Company Filings |
Overview
SOUTHERN MORTGAGES (ESSEX) LTD is a Private Limited Company from GREAT CHESTERFORD UNITED KINGDOM and has the status: Active.
SOUTHERN MORTGAGES (ESSEX) LTD was incorporated 15 years ago on 26/08/2008 and has the registered number: 06681279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOUTHERN MORTGAGES (ESSEX) LTD was incorporated 15 years ago on 26/08/2008 and has the registered number: 06681279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SOUTHERN MORTGAGES (ESSEX) LTD - GREAT CHESTERFORD
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEWIS HOUSE
GREAT CHESTERFORD
ESSEX
CB10 1PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JAMES COURTENAY LIMITED (until 07/02/2020)
JAMES COURTENAY LIMITED (until 07/02/2020)
ESSEX SMOOTHIES LIMITED (until 12/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUZAN PATRICIA BRISCOE | Apr 1963 | British | Director | 2018-11-13 | CURRENT |
| MR JAMES IAN COURTENAY | Apr 1983 | British | Director | 2016-05-11 UNTIL 2018-12-01 | RESIGNED |
| IAN DOUGLAS COURTENAY | Jun 1956 | British | Director | 2008-08-26 UNTIL 2016-05-11 | RESIGNED |
| MRS LUCY JANE COURTENAY | Secretary | 2018-08-27 UNTIL 2020-06-05 | RESIGNED | ||
| JAMES IAN COURTENAY | Apr 1983 | British | Secretary | 2008-08-26 UNTIL 2008-09-05 | RESIGNED |
| JAMES IAN COURTENAY | Apr 1983 | British | Director | 2008-08-26 UNTIL 2008-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Suzan Patricia Briscoe | 2018-12-01 | 4/1963 | Great Chesterford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Lucy Jane Courtenay | 2018-03-31 - 2018-12-01 | 1/1981 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Ian Courtenay | 2016-04-06 - 2018-12-01 | 4/1983 | Southend-On-Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Southern Mortgages (Essex) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £104 equity |
| Southern Mortgages (Essex) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-06 | 31-12-2021 | £108 equity |
| Southern Mortgages (Essex) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 31-12-2020 | £3,215 Cash £146 equity |
| Southern Mortgages (Essex) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-11 | 31-12-2019 | £4,366 Cash £118 equity |
| Accounts Submission | 2019-01-30 | 31-12-2018 | £7,626 equity |
| Accounts Submission | 2018-07-13 | 31-12-2017 | £10,022 equity |
| Accounts Submission | 2017-05-23 | 31-12-2016 | £446 equity |
| ESSEX SMOOTHIES LIMITED Accounts filed on 31-12-2015 | 2016-05-12 | 31-12-2015 | £-19,989 equity |
| ESSEX SMOOTHIES LIMITED Accounts filed on 31-12-2014 | 2015-10-01 | 31-12-2014 | £-19,704 equity |
| ESSEX SMOOTHIES LIMITED Accounts filed on 31-12-2013 | 2014-09-30 | 31-12-2013 | £124 Cash £-19,342 equity |